AIRPROTEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANCQUAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration se r\u00E9uni ce jour et d\u00E9cide de nommer M. Olivier BLANCQUAERT, NN 74.04.02-189.72, domicili\u00E9 \u00E0 Rue Clarisse 77B \u00E0 1400 Nivelles, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, lequel accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9senant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat \u00E0 titre gratuit de l\u0027administrateur en fonction, Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, qui accepte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky BENOIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Jacky BENOIT, domicili\u00E9 \u00E0 Avenue de Foestraets, 11 \u00E0 1180 Uccle, d\u00E9missionne de ses fonctions d\u0027administrateur. La d\u00E9mission est accept\u00E9e \u00E0 dater du 30/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, Administrateur pour un terme de trois (3) ans \u00E0 titre gratuit. Ce dernier accepte la fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire prend fin lors de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de reconduire le mandat de commissaire de la SCRL Fondu, Pyl, Stassin \u0026 Cie, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}